General information

E Way Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429041975053
New Zealand Business Number
5792947
Company Number
Registered
Company Status
117781682
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

E Way Holdings Group Limited (New Zealand Business Number 9429041975053) was registered on 17 Sep 2015. 2 addresses are in use by the company: 2 Annalong Road, Dannemora, Auckland, 2016 (type: physical, registered). 84 Lady Ruby Drive, East Tamaki, Auckland had been their registered address, until 24 Apr 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Cao, Bo Xian (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Hu, Yanjun (an individual) - located at Flat Bush, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to E Way Holdings Group Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
2 Annalong Road, Dannemora, Auckland, 2016 Physical & registered & service 24 Apr 2017
Contact info
64 21 2448000
Phone (Phone)
howard.h.long@gmail.com
Email
Directors
Name and Address Role Period
Bo Xian Cao
Dannemora, Auckland, 2016
Address used since 12 Apr 2017
Director 17 Sep 2015 - current
Addresses
Previous address Type Period
84 Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical 17 Sep 2015 - 24 Apr 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cao, Bo Xian
Director
Flat Bush
Auckland
2016
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hu, Yanjun
Individual
Flat Bush
Auckland
2016
28 Jan 2016 - current
Location
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